Dmitry Gerasimenko et al v. VTB Capital Plc et al: Discovery Application
Application by Dmitry Gerasimenko and Red October International SA to take discovery from VTB Capital Plc and Standard Chartered Bank "for use in a pending criminal proceeding against Dmitry Gerasimenko in Russia" for allegedly embezzling "over $65 million " from the "Red October" steel group, filed at the U. S. District Court for the Southern District of New York.